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QUANTICA SWP LIMITED

Company number 03385677

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2006	AA	Full accounts made up to 2 December 2005	View PDF Full accounts made up to 2 December 2005 - link opens in a new window - 11 pages (11 pages)
11 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2006	363a	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
19 Oct 2005	AA	Full accounts made up to 26 November 2004	View PDF Full accounts made up to 26 November 2004 - link opens in a new window - 13 pages (13 pages)
13 Jun 2005	363s	Return made up to 12/06/05; full list of members	View PDF Return made up to 12/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2004	AA	Full accounts made up to 28 November 2003	View PDF Full accounts made up to 28 November 2003 - link opens in a new window - 14 pages (14 pages)
18 Jun 2004	363s	Return made up to 12/06/04; full list of members	View PDF Return made up to 12/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jun 2004	363s	Return made up to 12/06/03; full list of members; amend	View PDF Return made up to 12/06/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
03 Oct 2003	AA	Full accounts made up to 29 November 2002	View PDF Full accounts made up to 29 November 2002 - link opens in a new window - 14 pages (14 pages)
29 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jun 2003	363s	Return made up to 12/06/03; full list of members	View PDF Return made up to 12/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2002	AA	Full accounts made up to 30 November 2001	View PDF Full accounts made up to 30 November 2001 - link opens in a new window - 14 pages (14 pages)
24 Jul 2002	363s	Return made up to 12/06/02; full list of members	View PDF Return made up to 12/06/02; full list of members - link opens in a new window - 11 pages (11 pages)
10 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2001	AA	Full accounts made up to 1 December 2000	View PDF Full accounts made up to 1 December 2000 - link opens in a new window - 13 pages (13 pages)
24 Aug 2001	363s	Return made up to 12/06/01; full list of members	View PDF Return made up to 12/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
24 Aug 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed

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